Speaking of formal companies, some informal companies will say that it is not standardized to make deposits now, the state does not allow it, and the crows in the world are generally black, so as to cover up their violations. Actually, it's not like this. Although Chinese mainland has not fully liberalized margin trading. Distributors are not allowed to open branches and handle business in China. However, the state does not interfere with the overseas investment of individual residents, so we can conduct overseas margin trading through the agents of these dealers or the introduction of domestic offices. Regular foreign exchange dealers will be supervised by the government agencies in their countries or regions, and their customers will also be protected by them.
At present, most of these regular foreign exchange dealers are in the United States and Britain. For example, TRA and FXCM are regulated by Britain and America respectively. Regular dealers in the United States are regulated by the American Futures Association (nfa) and the American Commodity Futures Trading Commission (cftc). Formal dealers in Britain are regulated by the Financial Services Authority fca.